CUNNINGHAM HOLDINGS (LONDON) LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 07930831
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 9DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CUNNINGHAM HOLDINGS (LONDON) LIMITED are www.cunninghamholdingslondon.co.uk, and www.cunningham-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cunningham Holdings London Limited is a Private Limited Company. The company registration number is 07930831. Cunningham Holdings London Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Cunningham Holdings London Limited is 46 54 High Street Ingatestone Essex United Kingdom Cm4 9dw. . CUNNINGHAM, Sarah is a Secretary of the company. CUNNINGHAM, James Joseph is a Director of the company. Secretary MORAN, Lorraine has been resigned. Director WALSH, Vincent Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUNNINGHAM, Sarah
Appointed Date: 19 January 2014

Director
CUNNINGHAM, James Joseph
Appointed Date: 01 February 2012
49 years old

Resigned Directors

Secretary
MORAN, Lorraine
Resigned: 19 January 2015
Appointed Date: 01 February 2012

Director
WALSH, Vincent Anthony
Resigned: 01 February 2012
Appointed Date: 01 February 2012
53 years old

Persons With Significant Control

Mr James Joseph Cunningham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM HOLDINGS (LONDON) LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Accounts for a medium company made up to 31 March 2016
16 Nov 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to 46-54 High Street Ingatestone Essex CM4 9DW on 16 November 2016
...
... and 15 more events
26 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
20 Jul 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 124

15 Feb 2012
Termination of appointment of Vincent Walsh as a director
13 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Feb 2012
Incorporation